Aquilifer Nominees Limited LEEDS


Aquilifer Nominees started in year 1996 as Private Limited Company with registration number 03177190. The Aquilifer Nominees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leeds at Aquilifer House. Postal code: LS2 9PW.

At the moment there are 3 directors in the the company, namely Mark S., Andrew G. and Douglas C.. In addition one secretary - Andrew G. - is with the firm. As of 2 March 2021, there was 1 ex director - Gerald A.. There were no ex secretaries.

Aquilifer Nominees Limited Address / Contact

Office Address Aquilifer House
Office Address2 2 Kelso Road
Town Leeds
Post code LS2 9PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03177190
Date of Incorporation Mon, 25th Mar 1996
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st October
Company age 25 years old
Account next due date Sat, 31st Jul 2021 (151 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 8th Apr 2021 (2021-04-08)
Last confirmation statement dated Wed, 25th Mar 2020

Company staff

Mark S.

Position: Director

Appointed: 29 August 2012

Andrew G.

Position: Director

Appointed: 25 March 1996

Andrew G.

Position: Secretary

Appointed: 25 March 1996

Douglas C.

Position: Director

Appointed: 25 March 1996

Gerald A.

Position: Director

Appointed: 25 March 1996

Resigned: 27 March 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 1996

Resigned: 25 March 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1996

Resigned: 25 March 1996

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Douglas C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew G. This PSC owns 25-50% shares.

Douglas C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth33  
Balance Sheet
Debtors 333
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Shareholder Funds33  
Other
Called Up Share Capital Not Paid 33 
Total Assets Less Current Liabilities 333
Called Up Share Capital Not Paid Not Expressed As Current Asset33  
Number Shares Allotted 3  
Par Value Share 1  
Share Capital Allotted Called Up Paid33  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2019-10-31
filed on: 13th, December 2019
Free Download (5 pages)

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